DANNY LIGHTING 2 LIMITED
HERTS REGENT OF ST ALBANS LIMITED

Hellopages » Hertfordshire » St Albans » AL3 5DG

Company number 03750193
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 10 MARKET PLACE, ST ALBANS, HERTS, AL3 5DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 99 . The most likely internet sites of DANNY LIGHTING 2 LIMITED are www.dannylighting2.co.uk, and www.danny-lighting-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Danny Lighting 2 Limited is a Private Limited Company. The company registration number is 03750193. Danny Lighting 2 Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Danny Lighting 2 Limited is 10 Market Place St Albans Herts Al3 5dg. . SKINNER, Malcolm is a Secretary of the company. SKINNER, Michael is a Director of the company. Secretary BURMAN, Diane Kay has been resigned. Secretary POOLE, Daniel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BURMAN, Roy Haskell has been resigned. Director POOLE, David Howard has been resigned. Director POOLE, Samuel Frank has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SKINNER, Malcolm
Appointed Date: 12 November 2006
Director
SKINNER, Michael
Appointed Date: 12 November 2006
78 years old

Resigned Directors

Secretary
BURMAN, Diane Kay
Resigned: 11 August 2006
Appointed Date: 08 November 2005
Secretary
POOLE, Daniel
Resigned: 08 November 2005
Appointed Date: 14 April 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
BURMAN, Roy Haskell
Resigned: 11 August 2006
Appointed Date: 08 November 2005
76 years old
Director
POOLE, David Howard
Resigned: 08 November 2005
Appointed Date: 09 January 2001
78 years old
Director
POOLE, Samuel Frank
Resigned: 09 January 2001
Appointed Date: 14 April 1999
109 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Mil (Masters In Light) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANNY LIGHTING 2 LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 99
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 99
...
... and 56 more events
30 Apr 1999
Ad 14/04/99--------- £ si 97@1=97 £ ic 2/99
19 Apr 1999
Secretary resigned
19 Apr 1999
Director resigned
19 Apr 1999
Registered office changed on 19/04/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Apr 1999
Incorporation

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